Key facts
activeHandels Europe OÜ
ee
14031352
ee
active
ee
Osaühing
ee
2016-04-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 7
ee
Valid
ee
Company dossier
Handels Europe OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
41 totalAccelero126 OÜAISTEC ACOUSTIC COMFORT OÜBitminet OÜCausa OÜCGKN OÜCondiviso OÜCronalex OÜDECENTRAL.EE OÜDisainitöö OÜEESTI ÜHISKONNAÕPETAJATE SELTSFegra OÜFelumat OÜHandelshaus OÜKA Kinnisvara OÜKey Solution Development OÜLia Digital OÜMinikeraamika OÜMONKS BUNK OÜNabla Finance OÜNexxa Global Technologies OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Roman Loban | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100